EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, January 22, 2014 - 1:00 pm
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from the Regular Board of Trustees Meeting of the EMSA Board of Trustees dated October 23, 2013, at 1:00 p.m.
  2. Approval of EMSA Board of Trustees Schedule of Meetings for 2014

Regular AGENDA

  1. Chairman's Report
  2. Chief Financial Officer's Report
  3. Approval of EMSA Revised Budget for Fiscal Year Ending June 30, 2014
  4. Approval of Amendment to EMSA Pension Plan
  5. Committee Reports and Recommendations
    1. Approval of the completion and return of the CEO's Evaluation to the Board Chair by January 10, 2014; thereafter, we will schedule annual CEO evaluations 60 to 90 days post the close of the year, which ends June 30th.
    2. Approval of the staff's recommendations not to use the Formal Incentive Plan on the Patient Financial Services Department
  6. President's Report
  7. New Business
  8. Trustees' Reports
  9. Next Meeting - Wednesday February 26, 2014 at 1:00 p.m.
  10. Adjourn